All Subjects
AI Analyst
Subject:
Leon Black
CLASSIFICATION: FINANCIAL
Background Brief:
Co-founder of Apollo Global Management. Paid Epstein $158 million in fees for tax and estate planning advice.
Intelligence Summary
7,855
Documents
55
Connections
20
Known Associates
Subject Analysis
Leon Black paid Epstein approximately $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA02365160.pdf
...8:00 BREAKFAST with Reid
12:00 Larry Newman and Darren
12:30 or 12:45 TENTative appt w,
(
girl)
1:00 Leon Black
7:30 DINNER w/ Woody Allen...
EFTA01911291.pdf
...Reminder Leon Black to island Dec 28
21 now just lunch
On Tue, Dec 11, 2012 at 7:42 AM,
wrote:
s asking if we have any more details about...
EFTA01042313.PDF
From: "Barry J. Cohen" A
>
To: Jeffrey E.
Subject: RE: FW: Leon Black - Purchase of G650
Date: Tue, 27 Jun 2017 13:41:31 +0000
Understood . We...
EFTA00413704.pdf
...Tue, 08 May 2012 11:36:13 +0000
Reminder to call
Steve Susman
Leon Black.
Sent from my iPhone
office
EFTA00413704
EFTA00574480.pdf
...Thu, 23 Jul 2015 02:49:00 +0000
Leon Black will come see Jeffrey for breakfast tomorrow from 8-9am.
wheels up 1130 am bedford. or lsj
EFTA00574480
EFTA02239749.pdf
...in[jeevacation©gmailcoml
From:
Sent:
Tue 3/20/2018 2:26:15 PM
Subject: Leon Black
Leon slack is confirmed for breakfast at 8:30am on Friday March 23
EFTA...
EFTA00703765.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Leon Black
Date: Thu, 05 May 2016 20:46:07 +0000
Please call Leon. He is in the office...
EFTA00708352.pdf
...Normal
LM for Jes Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA00708352
EFTA02294004.pdf
To:
From:
Lesley Groff
>
Subject:
Leon Black
Sent:
Thursday, September 14, 2017 3:26:09 PM
Cc:
merwin dela cruz
EFTA01040687.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Wed, 12 Jul 2017 19:34:43 +0000
Leon is asking when will you come back from your island...
EFTA02010603.pdf
...Reminder
Reminder tonight is leon blacks birthday party
EFTA_R1_00511896
EFTA02010603
EFTA02018783.pdf
To:
Leon Black[
From:
Jeffrey epstein
Sent
Thur 12/9/2010 8:50:38 AM
--Apple-Mail-2-44826474
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
charset=us...
EFTA02044266.pdf
...teingeevacation©gmail.com]
From:
Sent
Mon 9/12/2016 3:57:19 PM
Subject: Leon Black
Leon is leaving tonight..he will be back in the office on the 26th...
EFTA02150104.pdf
...Alert - 6:00 Appt w/Leon Black
January 17, 2013 6:00 PM : 6:00 Appt w/Leon BlacIIIIIIIIIIIIIII)
EFTA_R1_00810894
EFTA02150104
EFTA00329796.pdf
...4:30pm Appt w/Leon Black (*
)
6:00pm Appt w/Bobby Slayton
7:00pm TENTATIVE Appt iv/Steve Hanson (
) DO YOU WANT STEVE TO COME??
Reminder: Fast after 9:30pm...
EFTA02063353.pdf
...Candidate for PB-Renato (he used to work for Leon Black)
yes
On Tue, Jan 5, 2016 at 2:23 PM
wrote:
Lyn and Jojo know Renato who used to...
EFTA02715052.pdf
...Leon Black
I think we got the first 1M on Dec 4 and are waiting for the balance by =he end of the year.
- Joi
December 4, 2014
In appreciation...
EFTA00363478.pdf
From: ==I=IMIME
>
To: Jeffrey Epstein
Subject: Leon Black
Date: Fri, 05 Sep 2014 14:17:59 +0000
Leon says he is to go to your house this Sunday at...
EFTA00375212.pdf
...gmail.com>
Subject: Call List
Date: Fri, 31 Jan 2014 18:15:38 +0000
you also wanted to speak with:
Leon Black:
Brad Karp (he has not called back):
EFTA00375212
EFTA00949933.PDF
...Fri, 14 Dec 2012 17:10:35 +0000
Jeffrey
I have a meeting with Eileen from Leon Blacks organization on Monday
Harry
EFTA00949933
EFTA01017934.PDF
From: ==.
>
To: Jefffrey Epstein
Subject: Leon Black
Date: Fri, 02 Nov 2018 13:18:21 +0000
below from Melanie:
Hi — Leon said fine for 2pm on November...
EFTA01739744.pdf
...Sent:
Tuesday, November 22, 2011 5:06:31 PM
To:
Jeffrey Epstein CC
Jed Garfield
Dr. Jarecki:
You have spoken with:
Leon Black
EFTA_R1_00028532
EFTA01739744
EFTA01869449.pdf
...Subject Calls
Tue 4/12/2011 9:08:42 PM
LM for Jes Staley, Boris and Leon Black
Sent via BlackBerry by AT&T
EFTA_R1_00274198
EFTA01869449
EFTA01960624.pdf
...Call
Good Morning
FYI - Leon Black called - returning your call
K
Sent from my iPhone
EFTA_R1_00435023
EFTA01960624
EFTA02009615.pdf
...reminder
reminder Leon Black and donation to Harvard.
EFTA_R1_00510559
EFTA02009615
Known Associates (20)
Jeffrey Epstein
1,278 shared files
Lesley Groff
1,197 shared files
Woody Allen
281 shared files
Reid Weingarten
220 shared files
Mort Zuckerman
138 shared files
Boris Nikolic
131 shared files
Jes Staley
121 shared files
Ehud Barak
112 shared files
Hillary Clinton
107 shared files
Reid Hoffman
79 shared files
Donald Trump
75 shared files
Audrey Strauss
73 shared files
Lawrence Krauss
65 shared files
Bill Gates
63 shared files
Debra Black
63 shared files
Bill Richardson
56 shared files
Janusz Banasiak
55 shared files
Larry Visoski
45 shared files
Prince Andrew
43 shared files
Alan Dershowitz
41 shared files